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Assisted Criminal Certificate Validation
Authentic. Verified. Streamlined.

The Assisted Criminal Certificate Validation (ACCV) comprises a two-step procedure involving the acquisition of a criminal certificate through candidate participation and subsequent verification of the obtained certificate. The process unfolds as follows:

  • Obtaining the Criminal Certificate: The candidate is responsible for acquiring the Criminal Certificate by following the provided instructions.
  • Validation Process: Subsequently, the candidate submits the obtained Criminal Certificate to iCOVER for validation.

Note: Please be advised that iCOVER does not cover any administrative fees associated with obtaining the certificate, nor do we reimburse candidates for any fees paid to the issuing authorities.

Key Features

  • Two-step process: obtain + validate
  • Secure document submission
  • Multi-level authenticity checks
  • Verified with issuing authority

      Purposes:

      • Confirm document authenticity
      • Support compliance (KYE, KYC, KYP)
      • Reduce fraud risk
      • Enable informed decisions

             

            Turn Around Time (TAT): 3 business days (average)

            Get Started with our Assisted Criminal Certificate Validation

            Click below to request a demo or contact us to learn how we can help with your background screening and risk assessment needs.
            Request a Demo

            A streamlined and secure process for verifying criminal certificates, ensuring trust and compliance for our clients.

            Step 1: Order Submission

            The client submits a request/order for a Criminal Certificate check.

            Step 2: Instruction Email

            iCOVER sends an email to the candidate with detailed instructions.

            Step 3: Candidate Applies

            The candidate applies for the certificate with the issuing authority.

            Step 4: Candidate Uploads

            The candidate uploads the certificate to iCOVER’s secure platform.

            Step 5: Automated Checks

            iCOVER performs OCR and Document Forensic checks.

            Step 6: Validation Process

            Validated via Direct Authority or by iCOVER’s expert analysts.

            Step 7: Final Report

            Based on the outcome, iCOVER issues the final report to the client.

            Report

            After a check, whether it results in a “CLEAR” or “REVIEW” status, a report is generated with the following key features:
            • Standard Template:
              Reports follow a consistent and user-friendly structure to ensure clarity and ease of understanding.
            • Unique Features:
              Includes clear categorization of findings, actionable insights, and a concise summary of results.
            • Personalization: The report can be white-labeled or customized to match your organization’s branding and specific preferences.

              Integration: Designed to align with your operational needs, the report integrates seamlessly into existing workflows for improved efficiency and usability.

              Preview report visual available on request

              Global Coverage:

              Expanded Country Catalog

              We’re excited to announce the latest countries added to our Assisted Criminal Certificate Validation catalog. Need detailed information about specific countries? Contact us, and we’ll provide all the information you need on demand!

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